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MODERN ARCHITECTURAL STONE SERVICES LIMITED

Company number 06357694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Sep 2018 SH19 Statement of capital on 20 September 2018
  • GBP 1
07 Sep 2018 SH20 Statement by Directors
07 Sep 2018 CAP-SS Solvency Statement dated 13/08/18
07 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
03 Sep 2018 AD01 Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Unit 7-9 Foster Terrace Cambois Blyth Northumberland NE24 1RJ on 3 September 2018
03 Sep 2018 PSC07 Cessation of Ian Carling as a person with significant control on 28 August 2018
03 Sep 2018 PSC02 Notification of Dave Rees Holdings Limited as a person with significant control on 28 August 2018
31 Aug 2018 AP01 Appointment of Mr David Anthony Rees as a director on 28 August 2018
31 Aug 2018 TM01 Termination of appointment of Ian Carling as a director on 28 August 2018
31 Aug 2018 TM02 Termination of appointment of Newfield Business Services Limited as a secretary on 28 August 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 2
08 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 2